ROGER CHARGE CONSTRUCTION LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS
Company number 08605141
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROGER CHARGE CONSTRUCTION LTD are www.rogerchargeconstruction.co.uk, and www.roger-charge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Roger Charge Construction Ltd is a Private Limited Company. The company registration number is 08605141. Roger Charge Construction Ltd has been working since 11 July 2013. The present status of the company is Active. The registered address of Roger Charge Construction Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . CHARGE, Helen Jane is a Director of the company. CHARGE, Roger is a Director of the company. Director CARTER, John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHARGE, Helen Jane
Appointed Date: 11 July 2013
54 years old
Director
CHARGE, Roger
Appointed Date: 11 July 2013
61 years old

Resigned Directors

Director
CARTER, John
Resigned: 11 July 2013
Appointed Date: 11 July 2013
56 years old

Persons With Significant Control

Mrs Helen Jane Charge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Charge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER CHARGE CONSTRUCTION LTD Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
16 Jul 2013
Statement of capital following an allotment of shares on 16 July 2013
  • GBP 2
16 Jul 2013
Appointment of Mr Roger Charge as a director
16 Jul 2013
Appointment of Mrs Helen Jane Charge as a director
11 Jul 2013
Termination of appointment of John Carter as a director
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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